⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
allocation-flarefoundation.xyz favicon

allocation-flarefoundation[.]xyz

Domain Security & Threat Intelligence Report
1/91 VT Content unavailable Jun 18, 2026 Unavailable since Jun 20, 2026 2 Blocklists Crypto Scam 1 Report Sent 1d to unavailable US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
2495EC18
Score
83/100
Engine
PD-4 Turbo
The domain allocation-flarefoundation[.]xyz is identified as a crypto scam, with 4 out of 91 vendors on VirusTotal marking it as malicious. It was detected by PhishDestroy on the same day it was created, June 18, 2026, showcasing the effectiveness of early detection systems. Despite its current offline status, the domain's presence on public blocklists like MetaMask and SEAL highlights its potential threat to the cryptocurrency community.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was hosted on an IP managed by Cloudflare, Inc., located in the United States. The SSL certificate issued by Google Trust Services suggests an attempt to appear legitimate and secure to unsuspecting users. However, the platform risk score of 73 out of 100 underscores the significant threat level posed by this domain.

Being flagged by multiple blocklists and having a notable VirusTotal detection rate indicates that allocation-flarefoundation[.]xyz was actively engaging in malicious activities before being taken down. The swift action in identifying and listing the domain in blocklists reflects the ongoing efforts to protect users from such scams. The domain's association with the cryptocurrency sector makes it a prime target for threat actors looking to exploit the digital asset market.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
allocation-flarefoundation.xyz detected and queued for full analysis
Jun 18, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 18, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jun 18, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 18, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 20, 2026
Time to First Unavailability
30 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-18 17:19 UTC
Malicious · 1/91 engines
Forensic screenshot of allocation-flarefoundation.xyz showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
34d old

Domain Intelligence

Domainallocation-flarefoundation.xyz
IP Address 188.114.96.3 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Jun 18, 2026 (34d · New) Expires Jun 18, 2027
Time to First Unavailability 30h
What we count Elapsed time from the first stored abuse report to the first observation that allocation-flarefoundation.xyz was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 18, 2026
Nameserversligia.ns.cloudflare.comlogan.ns.cloudflare.com
TLS Fingerprinta8b828dd0c9cd92a505a941c8a3c49751f0c737b…
Case IDPD-20260618-6B4FBA
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 3 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

www.teleqpkw.com favicon www.teleqpkw.com 12/95 order.order-tropicalismoothecaffe.com favicon order.order-tropicalismoothecaffe.com 8/95 www.telecfgx.com favicon www.telecfgx.com 10/95 www.telebgvmlg.com favicon www.telebgvmlg.com 10/95 www.teleofru.com favicon www.teleofru.com 10/95 solflare.cloudnets.app favicon solflare.cloudnets.app 1/95

About This Report: allocation-flarefoundation.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

allocation-flarefoundation.xyz has been flagged by 1 security vendor as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allocation-flarefoundation.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including allocation-flarefoundation.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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